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SEBI WARNING LETTER
ICICI Bank shares in focus after lender receives Sebi’s warning letter. Here's whyICICI Bank shares are under scrutiny after Sebi issued a warning for a custodian violation related to FPI fund repatriation. Despite this, ...- Stocks in news: Tata Steel, ICICI Bank, Tata Motors, Vedanta, Maruti SuzukiIndian markets traded cautiously on Thursday's weekly expiry, with analysts observing a continued tussle for direction in the Nifty. Key co...
- Policybazaar founder warns of insurance squeeze; IT's buying spreeHappy Wednesday! Policybazaar’s Yashish Dahiya has warned that proposed commission caps could disrupt the insurance distribution industry. ...
- Kalshi, Polymarket defy India ban on online betting platformsDespite India's technology ministry warning that prediction markets like Polymarket and Kalshi are illegal, customers in India continue to ...
- Smallcaps & midcaps rally! Firstsource Solutions, Nuvama, Godfrey Phillips, other stocks jump up to 16%Smallcap and midcap stocks outperformed benchmarks on Friday, with select names rallying up to 16% despite broader market weakness. Gains w...
- Design focus under ECMS; Kissht's strong IPO demandGovernment mulls mandating minimum design investment by firms under ECMS rules. This and more in today's ETtech Top 5.
- Stocks in news: RIL, IDFC First Bank, Paytm, Sun Pharma, Manappuram FinanceIndian markets faced pressure extending a corrective phase. Key companies like RIL, IDFC First Bank, and Paytm reported their financial res...
- Zepto vs rivals; Cybersecurity goes outsourcedAs Zepto lines up a public markets debut this year, a look at how it stacks up against rivals Blinkit and Instamart. This and more in today...
- Nestle India receives warning letter from SEBI over breach of insider trading normsMarket watchdog SEBI has issued a warning letter to FMCG major Nestle India over alleged violation of Insider Trading norms by a senior off...
- HDFC Bank shares in focus after receiving second Sebi warning letter in a weekHDFC Bank Share Price: HDFC Bank received a second warning from SEBI in a week for delayed disclosure of a senior employee's resignation an...
- Sebi issues HDFC Bank a warning letter again for non-complianceKapil was heading the mortgage business at HDFC Bank and had quit in March 2024. The Sebi letter states that the company disclosed resignat...
- Sebi issues warning letter to HDFC BankThe warning letter dated December 9 was received by the bank on December 11. The stock, about a percentage point away from all-time highs, ...
- Exchanges warn Religare for not disclosing RBI rejection on Asthana’s appointmentMumbai's stock exchanges, BSE and NSE, have issued warning letters to Religare Enterprises for delaying the disclosure of the RBI's rejecti...
- Paytm gets SEBI warning over related party transactions with payments bankPaytm SEBI warning: One 97 Communications, Paytm's parent, received a SEBI warning for unapproved FY 2021-22 related party transactions wit...
- Sebi issues administrative warning to VedantaVedanta has been warned by the markets regulator to strengthen its internal control for corporate announcements and press releases. Sebi fo...
- Aurobindo Pharma receives warning from SEBI for non-disclosures related to USFDA auditThe market regulator, in its letter to Aurobindo Pharma dated June 24, said the company had disclosed very limited and restricted informati...
- Aurobindo Pharma receives Sebi's warning letter over ongoing USFDA auditThe Sebi letter sent to the company on June 24, 2022 pertains to disclosures made by APL related to Official Action Indicated (OAI) and war...
- Aurobindo Pharma receives Sebi's warning letter over ongoing USFDA auditThe letter is in regards to certain disclosures made by the company on the ongoing USFDA audit of company's Unit-1 and observations made by...
- Sebi issued 47 warning letters to mutual fund houses in 2018-19During 2018-19, 47 warning letters and 24 deficiency letters were issued to mutual funds/ Asset Management Companies.
- Sebi warns PNB for late disclosures regarding Nirav Modi scamThe PNB was defrauded of $2 billion allegedly by diamond trader Nirav Modii and his associates.
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